Al-Vac UK Limited

Company Registration Number: 04885987

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Vac UK Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Poole, Dorset.

Registered Address

SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY

There are 284 companies currently registered at this postcode, including this one.

All companies at BH12 1DY

Registration Data

Company Number

04885987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £261,814£225,192£226,496£205,697£179,622£202,093£246,821
of which Cash £24,995£25,040£2,668£8,479£13,189£4,114£4,411
Total Assets £261,814£225,192£226,496£205,697£179,622£202,093£246,821
Current Liabilities £50,533£41,211£40,605£54,505£51,944£60,203£94,846
Net Current Assets £211,281£183,981£185,891£151,192£127,678£141,890£151,975
Total Net Worth £-68,728£-88,813£-110,100£-140,683£-163,006£-151,770£168,052

Previous Names

No previous names

Company Officers

  • HARPER, Colin Albert Anderson

    Secretary

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Company Director

    Beecroft Garden Centre
    Harvey Road
    Wimborne
    Dorset
    BH21 3BA
    United Kingdom

  • HARPER, Colin Albert Anderson

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1945

    Beecroft Garden Centre
    Harvey Road
    Wimborne
    Dorset
    BH21 3BA
    United Kingdom

  • HOWARD, Michael James

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    31
    Stour View Gardens
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3SZ
    United Kingdom

  • HARPER, Colin Albert Anderson

    Secretary

    Appointed on 3 September 2003

    Resigned on 31 August 2004

    Beecroft House Queen Anne Drive
    Wimborne
    Dorset
    BH21 3AJ

  • RATSEY, Michael Brinton

    Secretary

    Appointed on 31 August 2004

    Resigned on 29 September 2006

    36 Maiden Castle Road
    Dorchester
    Dorset
    DT1 2ES

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHPSJD. Transaction: MzE2NjIyNTIzOGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK17CW. Transaction: MzE1OTY4MTI5OWFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Mr Michael James Howard on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HH9XVN. Transaction: MzE1OTUxNTY3MWFkaXF6a2N4.

  4. 12 October 2016 Director's details changed for Mr Colin Albert Anderson Harper on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HH9XBU. Transaction: MzE1OTUxNTQ2NGFkaXF6a2N4.

  5. 12 October 2016 Secretary's details changed for Mr Colin Albert Anderson Harper on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5HH9QMB. Transaction: MzE1OTUxMzQwOGFkaXF6a2N4.

  6. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPBJE. Transaction: MzEzOTMwOTI3NGFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYWFS. Transaction: MzEzMDY3MDcyMWFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN236. Transaction: MzExMjY5OTMzMmFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85MAX. Transaction: MzEwODMxNjkyN2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTM6Z. Transaction: MzA5MTY5NDMzMWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2KNGR. Transaction: MzA4NDI1MzU5N2FkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA42EB. Transaction: MzA3MDUzMDIzOWFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2888. Transaction: MzA2NDA3OTg0OWFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJA5A. Transaction: MzA0OTI5MDIxNmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X64BWYR3. Transaction: MzA0NjI0MTE1OGFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZS2DQ17. Transaction: MzAyOTI1MzczNGFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X46SHN14. Transaction: MzAyMjQ1MjEwMWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHX9GZO. Transaction: MzAwODA2NDE4OWFkaXF6a2N4.

  19. 16 October 2009 Registered office address changed from 5 Upton Road Poole Dorset BH17 7AA on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMNDTE4U. Transaction: MzAwMDg0Mjk2MWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XMKD5E43. Transaction: MzAwMDgzNTY0OWFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC1RI6WY. Transaction: MjAyNDYwMDA1M2FkaXF6a2N4.

  22. 30 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5IA3KC. Transaction: MjAxNDQ2NjAyNGFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDg0MmFkaXF6a2N4.

  24. 13 November 2007 Ad 15/10/07--------- £ si [email protected]=100000 £ ic 200100/300100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODM1MzE4NGFkaXF6a2N4.

  25. 13 November 2007 Nc inc already adjusted 15/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODM1NDM3OWFkaXF6a2N4.

  26. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM1MzU3OWFkaXF6a2N4.

  27. 6 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNjQ5MWFkaXF6a2N4.

  28. 27 March 2007 Ad 15/03/07--------- £ si [email protected]=200000 £ ic 100/200100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI5MTIyMWFkaXF6a2N4.

  29. 27 March 2007 Nc inc already adjusted 15/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODA2OTY0MmFkaXF6a2N4.

  30. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM1MTMwMWFkaXF6a2N4.

  31. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE5NDkxOGFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0Nzk2OGFkaXF6a2N4.

  33. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMDk5OWFkaXF6a2N4.

  34. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTg2NWFkaXF6a2N4.

  35. 4 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4NDI0NWFkaXF6a2N4.

  36. 3 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQzMTkyMGFkaXF6a2N4.

  37. 13 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk3ODM2MmFkaXF6a2N4.

  38. 13 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NjEzMDc2M2FkaXF6a2N4.

  39. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Mzk2MzcxMmFkaXF6a2N4.

  40. 13 September 2005 Registered office changed on 13/09/05 from: al-vac uk, 5 upton road poole dorset BH17 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMzODkxNmFkaXF6a2N4.

  41. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODgzNjMwMWFkaXF6a2N4.

  42. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ4OTg0NGFkaXF6a2N4.

  43. 8 June 2005 Registered office changed on 08/06/05 from: . Poole lane bournemouth BH11 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDMxNjc5OWFkaXF6a2N4.

  44. 24 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTczNzM2MGFkaXF6a2N4.

  45. 16 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk5Njc3OWFkaXF6a2N4.

  46. 1 September 2004 Registered office changed on 01/09/04 from: suite 8 bourne gate 25 bourne valley road poole dorset BH12 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcxMDM4NGFkaXF6a2N4.

  47. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM1NzA2OWFkaXF6a2N4.

  48. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQzNTcxOGFkaXF6a2N4.

  49. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzIxMTQyM2FkaXF6a2N4.

  50. 28 January 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY2NTgzOWFkaXF6a2N4.

  51. 28 January 2004 Ad 01/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ5NTU2OGFkaXF6a2N4.

  52. 10 November 2003 Registered office changed on 10/11/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE0ODgyOWFkaXF6a2N4.

  53. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1NDU0OGFkaXF6a2N4.

  54. 11 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MDAwMmFkaXF6a2N4.

  55. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU3NzIxNWFkaXF6a2N4.

  56. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4Njc1MmFkaXF6a2N4.

  57. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgzMTMxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.